Company Information
CIN
Status
Date of Incorporation
14 August 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harmanik Singh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurleen Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Swaran Sachdeva
Additional Director
over 13 years ago
over 13 years ago
Arvinder Jit Singh
Whole Time Director
over 24 years ago
over 24 years ago
Inder Singh Sachdeva
Managing Director
over 24 years ago
over 24 years ago
Charges
11 July 2007
State Bank Of India
3 Crore
22 March 2001
Punjab & Sind Bank
4 Lak
29 November 2001
Punjab & Sind Bank
10 Lak
22 March 2004
Punjab And Sind Bank
4 Lak
22 October 2003
Punjab & Sind Bank
20 Lak
24 August 2023
Axis Bank Limited
0
19 May 2023
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
18 November 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
22 October 2003
Punjab & Sind Bank
0
29 November 2001
Punjab & Sind Bank
0
22 March 2004
Punjab And Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
24 August 2023
Axis Bank Limited
0
19 May 2023
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
18 November 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
22 October 2003
Punjab & Sind Bank
0
29 November 2001
Punjab & Sind Bank
0
22 March 2004
Punjab And Sind Bank
0
22 March 2001
Punjab & Sind Bank
0
Documents
Form DPT-3-05102020-signed
Form ADT-1-23032020_signed
Copy of written consent given by auditor-21032020
Copy of resolution passed by the company-21032020
Copy of the intimation sent by company-21032020
Form MGT-7-21032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Interest in other entities;-03092018
Form DIR-12-03092018_signed
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed